Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
United Arab Bank-Sharjah
Job Purpose:
The Senior Analyst – Anti-Money Laundering (AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank’s AML/CFT activities through available systems/tools, in line...
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Abu Dhabi islamic bank-Sharjah
Accounts / Tax / CS / Audit / Finance
Banking / Financial Services
Skillset
Experience in banking or financial services sector.
Jobseekers from any country.
Key Accountabilities of the role:
• Provide compliance approval for Payment Screening...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking.
Senior Officer — Information Security Governance, Risk and Compliance
Posted On 18 Oct, 2024
Type Permanent
Job Category ERM - Information Security & Risk Assurance ( Information Security...
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Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking. Senior Officer - Information Security Governance, Risk and Compliance
Posted On 18 Oct, 2024
Type Permanent
Job Category ERM - Information Security & Risk Assurance ( Information Security...
TATWEER MIDDLE EAST AND AFRICA L.L.C-Sharjah
We are seeking a detail-oriented and highly motivated Financial Planning Analyst to join our finance team. The ideal candidate will be responsible for conducting comprehensive financial analysis, performing cost evaluations, and identifying...
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Avertra Corp-Dubai, 13 km from Sharjah
Job Summary:
The Business Analyst is responsible for developing products by identifying potential initiatives, conducting market research, generating product epics, time-integrated plans for development, and designing product strategies aligned...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking Product Support Analyst (Calypso Application)
Posted On: 05 Sep, 2024
Type: Permanent
Job Category: IT Product Support
Job Purpose: The primary objective of the job is to provide L1/L2 support...
Qataryello-Sharjah
on workforce metrics.
• Preparing and presenting high-quality reports and dashboards to track HR KPIs for senior leadership.
• Conducting regular workforce trend analysis, including turnover, engagement, and compensation metrics.
• Supporting employee relations...
Dicetek LLC-Sharjah
analysis.
Regulatory Compliance And Reporting
1. Compile Suspicious Activity Reports (SARs) in accordance with UAE Central Bank regulations to ensure compliance.
2. Collaborate with the Legal and Compliance team, police, and external agencies to manage...
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3S Money-Dubai, 13 km from Sharjah
Onboarding Analyst.
Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 180 employees...
Crescent Petroleum-Sharjah
Roles and responsibilities
We are seeking a skilled and dedicated Security Analyst to join our growing team. The ideal candidate will be responsible for designing, implementing, and maintaining security measures to protect our organization's...
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Dautom-Umm Al Quwain, 28 km from Sharjah
Regulatory Compliance: Ensure all technical processes within the Cards domain comply with regulatory standards and technical requirements.
Required Technical Skills
• Strong technical skills in process analysis, modeling, and documentation within the Cards...
Sharjah
This role ensures compliance with internal specifications, regulatory requirements, and industry standards. The analyst will use a variety of laboratory instruments and techniquesincluding chromatographic methodsto support product development...
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Lamprell Energy LTD-Sharjah
Orders.
• Reporting to the Project Procurement Manager and assigned to Projects, the Expediting Lead is responsible for the vendors compliance to purchase order requirements such as on time delivery of materials, progress reporting, and documentation...
Gulf Aircraft & Engineering Services (GAES)-Sharjah
guidance on corporate governance, ensuring compliance with statutory requirements for board and shareholder meetings, corporate structures, and regulatory filings.
• Perform risk analysis, draft analytical reports, and develop practical solutions...
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